Rome, April 18, 2019 – The Board of Directors of FINCANTIERI S.p.A. ("Fincantieri" or the "Company") composed of 10 members, two of which executives (CEO and Chairman of the Board of Directors), has met today chaired by Ambassador Giampiero Massolo and has evaluated - pursuant to Art. 147-ter, paragraph 4 and to Art. 148, paragraph 3, of the Legislative Decree no. 58 of February 24, 1998 (“Consolidated Law on Financial Intermediation”), and to Art. 3 of the Corporate Governance Code - the independence of the Directors Barbara Alemanni, Massimiliano Cesare, Luca Errico, Paola Muratorio, Elisabetta Oliveri and Federica Seganti. 

Trieste, April 16, 2019 – The frigate “Antonio Marceglia” was delivered today to the Italian Navy at Fincantieri’s shipyard in Muggiano (La Spezia). It is the eighth of a series of 10 vessels of the FREMM program – Multi Mission European Frigates – commissioned to Fincantieri as part of the international Italian-French program, coordinated by OCCAR (the Organisation for Joint Armament Cooperation). Orizzonte Sistemi Navali (51% Fincantieri and 49% Leonardo) is the prime contractor for Italy in the FREMM program, which envisions the construction of 10 units, all already ordered.

Trieste, April 5, 2019 – The new Board of Directors of FINCANTIERI S.p.A. (“Fincantieri” or the “Company”), appointed by the Shareholders’ Meeting held today and which will remain in office until the Shareholders’ Meeting for the approval of the Financial Statements as at 31 December 2021, met today under the chairmanship of Giampiero Massolo.